Job Description (JD)
| Nama Program | Pelaksanaan Pematuhan Perbankan (Dalaman) [K641-002-3:2018] |
|---|---|
| Kod CU | K641-002-3:2018-C02 |
| Competency | Core |
| Tajuk CU | COMPLIANCE TRAINING AND AWARENESS |
| Penerangan CU | Compliance Training and Awareness is the process of educating employees on laws’ regulations and company policies within a financial institution. This competency unit highlights the importance of the personnel to be able to handle compliance training and awareness programme within the financial institution. The person who is competent in this CU shall be able to prepare compliance training and awareness requirements, coordinate compliance training needs, conduct compliance training and awareness; and evaluate compliance training and awareness. |
| Tempoh Latihan | 280 |
| Objektif Pembelajaran | The outcome of this competency unit is able to handle compliance training and awareness programme within the financial institution. Upon completion of this competency unit, trainees shall be able to: 1. Prepare compliance training and awareness requirements 2. Coordinate compliance training needs 3. Conduct compliance training and awareness |
| Pra-Syarat | 0 |